This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
TruVista, Ltd | Intermediary | 22-AUG-2007 | Not identified | Active | Offshore Leaks |
Marih Consulting, Inc. | Intermediary | 26-APR-2007 | Not identified | Dead | Offshore Leaks |
Red Rock Ghana, Inc | Intermediary | 07-NOV-2007 | Not identified | Dead | Offshore Leaks |
Pulchritude, Inc. | Intermediary | 19-MAY-2003 | Not identified | Dead | Offshore Leaks |
FOREMOST CAPITAL INTERNATIONAL LIMITED | Intermediary | 15-MAY-2000 | Not identified | Active | Offshore Leaks |
Concept International Ltd. | Intermediary | 23-DEC-2003 | Not identified | Dead | Offshore Leaks |
Investcorp Technology Ventures, L.P. | Intermediary | 07-JAN-2004 | Not identified | Dead | Offshore Leaks |
Technology Resource Marketing, Inc. | Intermediary | 18-FEB-2004 | Not identified | Dead | Offshore Leaks |
Generation Capital Holdings, Inc. | Intermediary | 02-MAR-2004 | Not identified | Dead | Offshore Leaks |
Novotech, Ltd | Intermediary | 20-NOV-2007 | Not identified | Dead | Offshore Leaks |
International Telecom Industries S.A. | Intermediary | 16-APR-2007 | Not identified | Dead | Offshore Leaks |
SELF CARE SERVICES, INC. | Intermediary | 19-MAY-2003 | Not identified | Dead | Offshore Leaks |
Companies Incorporated | Intermediary | Not identified | - | Offshore Leaks | |
RE Capital Syndicate, Ltd. | Intermediary | 12-JUL-2004 | Not identified | Active | Offshore Leaks |
Golden State University, Inc. | Intermediary | 23-OCT-2001 | Not identified | Dead | Offshore Leaks |
Companies Incorporated | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
Agressor I, Inc. | Intermediary | 22-APR-2003 | Not identified | Dead | Offshore Leaks |
Rio Churrascario North Africa, Inc. | Intermediary | 05-NOV-2007 | Not identified | Dead | Offshore Leaks |
SHILOH CAPITAL INVESTMENTS CORPORATION | Intermediary | 24-JAN-2007 | Not identified | Dead | Offshore Leaks |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more